BRIXHAM YACHT HARBOUR LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BRIXHAM YACHT HARBOUR LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
BRIXHAM YACHT HARBOUR LIMITED was incorporated 45 years ago on 08/08/1978 and has the registered number: 01382893. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRIXHAM YACHT HARBOUR LIMITED - SOUTHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3QF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON EDWARD RICHARD ILIFFE Sep 1968 British Director 2012-06-19 CURRENT
MR TIMOTHY JAMES MAYER Jan 1980 British Director 2021-12-15 CURRENT
MR SIMON PETER WELCH Dec 1976 British Director 2023-12-31 CURRENT
MR MICHAEL JAMES GLANVILLE Sep 1978 British Director 2018-12-14 CURRENT
CATHERINE ELINOR FLEMING Secretary 2015-05-21 CURRENT
MRS CATHERINE ELINOR FLEMING May 1961 British Director 2015-05-21 CURRENT
JOHN GEORGE WATSON Jan 1958 British Director 2002-07-25 UNTIL 2003-06-30 RESIGNED
MR ROBERT GRANT Secretary 2017-01-05 UNTIL 2018-04-16 RESIGNED
CLIVE CAMPBELL HOLMES Jan 1950 British Secretary 2002-07-25 UNTIL 2015-05-21 RESIGNED
ROBERT IAN HORSFORD Feb 1962 British Secretary 2000-06-30 UNTIL 2002-07-25 RESIGNED
MICHAEL JOHN TUFNELL Nov 1943 British Secretary RESIGNED
CLIVE CAMPBELL HOLMES Jan 1950 British Director 2002-07-25 UNTIL 2015-05-21 RESIGNED
MICHAEL JOHN TUFNELL Nov 1943 British Director RESIGNED
MR DEAN TREVOR SMITH May 1968 British Director 2017-01-05 UNTIL 2018-10-11 RESIGNED
MRS SANDRA MARGARET RYAN Nov 1965 British Director 2013-06-20 UNTIL 2016-11-11 RESIGNED
MRS JOHANN LESLEY ROBINSON Mar 1961 British Director 2015-11-10 UNTIL 2018-01-19 RESIGNED
MR ANDREW BERNARD PITCHER Oct 1947 British Director 2000-01-26 UNTIL 2003-02-28 RESIGNED
MS ANNABEL LOUISE PEARCE Oct 1975 British Director 2013-06-20 UNTIL 2016-10-06 RESIGNED
MR PHILIP MASON Apr 1950 British Director RESIGNED
MR ANTHONY JOHN KEELER Jul 1944 British Director 2003-06-02 UNTIL 2010-07-09 RESIGNED
ROBERT IAN HORSFORD Feb 1962 British Director 2000-01-26 UNTIL 2002-10-28 RESIGNED
MR EAMONN FEENEY Jul 1955 British Director 2011-05-31 UNTIL 2015-09-30 RESIGNED
JOHN RICHARD HAMBLETT Mar 1930 British Director 1993-05-28 UNTIL 2000-01-26 RESIGNED
MR ROBERT GRANT Sep 1977 British Director 2017-12-19 UNTIL 2018-11-30 RESIGNED
ANDREW JOHN CORNISH Feb 1966 British Director 2010-10-14 UNTIL 2011-08-05 RESIGNED
MR ALAN MALCOLM CHATER Mar 1951 British Director 2003-04-01 UNTIL 2010-03-31 RESIGNED
RICHARD ANTHONY BROADRIBB Jun 1970 British Director 2017-11-09 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdl Marinas Group Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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PENTON HOOK HOLDINGS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
DEAN & DYBALL (PLYMOUTH) LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 3 LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.6 LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO.7 LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PORT PENLEE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
OCEAN VILLAGE RESORTS LIMITED SOUTHAMPTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MDL ROUNDHOUSE CONSTRUCTION LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 74990 - Non-trading company